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Nom	Royal Pine & Associates (UK) Limited
Adresse	1st Floor 124 Cleveland Street London W1T 6PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10822004 Show on Companies House
Statut de Société	actif
Fondé	16 juin 2017
Accounts	DORMANT next accounts due by 31 mars 2025 last accounts made up to 30 juin 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Royal Pine & Associates Limited Status: Active Notified: 16/06/2017 Companies House Number: He 351060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Economides, Constantinos London, England Status: Active Notified: 12/10/2018 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: Cypriot

Trimithioti, Maria London, England Status: Active Notified: 12/10/2018 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: Cypriot

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Royal Pine & Associates (UK) Limited

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Persons with Significant Control (1)

Officers (2)